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Britannica Consulting Ltd

Britannica Consulting Ltd is an active company incorporated on 18 August 2015 with the registered office located in Egham, Surrey. Britannica Consulting Ltd was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09737498
Private limited company
Age
10 years
Incorporated 18 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
United Kingdom
Address changed on 18 Oct 2021 (3 years ago)
Previous address was 169 Piccadilly London W1J 9EH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1954 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hugo Winkler and Margaretta Corporate Secretaries Limited are mutual people.
Active
Margaretta Offshore Formations Ltd
Margaretta Corporate Secretaries Limited and Hugo Winkler are mutual people.
Active
Novafide Finance (Great Britain) Limited
Margaretta Corporate Secretaries Limited and Hugo Winkler are mutual people.
Active
Margaretta Secretarial Services Limited
Hugo Winkler and Margaretta Corporate Secretaries Limited are mutual people.
Active
Cromwell Secretaries Limited
Hugo Winkler and Margaretta Corporate Secretaries Limited are mutual people.
Active
Margaretta Corporate Consultants Limited
Margaretta Corporate Secretaries Limited and Hugo Winkler are mutual people.
Active
Emmerson & Stern Legal Consultants Limited
Margaretta Corporate Secretaries Limited and Hugo Winkler are mutual people.
Active
Margaretta Investments Ltd
Hugo Winkler and Margaretta Corporate Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£318
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£318
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£318
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Abridged Accounts Submitted
8 Months Ago on 30 Dec 2024
Hugo Winkler (PSC) Appointed
11 Months Ago on 10 Oct 2024
Notification of PSC Statement
1 Year 6 Months Ago on 9 Mar 2024
Notification of PSC Statement
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
James Etherington Thorpe (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
James Etherington Thorpe Resigned
1 Year 8 Months Ago on 1 Jan 2024
Hugo Winkler Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 9 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Notification of Hugo Winkler as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Withdrawal of a person with significant control statement on 10 October 2024
Submitted on 10 Oct 2024
Certificate of change of name
Submitted on 10 Oct 2024
Withdrawal of a person with significant control statement on 10 October 2024
Submitted on 10 Oct 2024
Notification of a person with significant control statement
Submitted on 9 Mar 2024
Appointment of Hugo Winkler as a director on 1 January 2024
Submitted on 4 Jan 2024
Termination of appointment of James Etherington Thorpe as a director on 1 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Repayment History
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